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) recommendations for Anti-Money Laundering (AML) and Combating the Financing of Terrorism. Hungary has a substantial AML legal and …
Persistent link: https://www.econbiz.de/10005591519
This paper presents an assessment of Hungary’s antimoney laundering (AML) and combating the financing of terrorism …
Persistent link: https://www.econbiz.de/10005591744
Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate …
Persistent link: https://www.econbiz.de/10011242791
The report describes the policy framework for the Interim Afghanistan National Development Strategy (I-ANDS) and the vision for Afghanistan's developments. It reviews the progress under I-ANDS, analyzes the macroeconomic environment, characteristics of poverty and the policy goals, assesses the...
Persistent link: https://www.econbiz.de/10011244173
The Seventh National Development Plan of the Maldives envisages sustainable development with economic growth, social equity, environment protection, and good governance. The report assesses the policies and strategies needed to achieve the goals as well as the agencies responsible to implement...
Persistent link: https://www.econbiz.de/10011245176
Although Afghanistan has made significant gains over the years, vulnerabilities remain. The economic program Afghanistan National Development Strategy (ANDS) has been developed to sustain democracy, reduce poverty, and improve growth. ANDS, an important milestone in the rebuilding and...
Persistent link: https://www.econbiz.de/10011245179
This paper examines Moldova’s Economic Growth and Poverty Reduction Strategy Paper (EGPRSP) covering 2004–06. The EGPRSP has the potential to become an effective tool for continuous strategic planning, and for providing for the prioritization of strategic objectives and the...
Persistent link: https://www.econbiz.de/10005591643
This Summary Report describes Afghanistan's Interim National Development Strategy (I-ANDS). It assesses the overall policy objectives, analyzes the context of and constraints to the achievement of those objectives, summarizes the government's key strategies and programs, and also reviews...
Persistent link: https://www.econbiz.de/10011242459
Liberia’s Interim Poverty Reduction Strategy (iPRS) sets out the emerging process and framework for recovery and reconstruction in the context of post-conflict Liberia. The iPRSP sets out the national socio-economic context, the preparatory process, dimensions of the emerging policy,...
Persistent link: https://www.econbiz.de/10011243129
This paper focuses on Poverty Reduction and Growth Strategy Paper–II (GPRSP II) for Cape Verde. The GPRSP II is formulated with reference to five major strategic aims concerning good governance, human capital, competitiveness, infrastructure building, and social cohesion. In identifying...
Persistent link: https://www.econbiz.de/10011243221